French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 450409016 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2285226 450409016 @Company
@Persons
@UBO
@INPI
GOLDSZTEJN GEORGES
DoB: 1949-03-25
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2285227 450409016 @Company
@Persons
@UBO
@INPI
GOLDSZTEJN GEORGES
DoB: 1949-03-25
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2285228 450409016 @Company
@Persons
@UBO
@INPI
AGEORGES GOLDSZTEJN DOMINIQUE
DoB: 1957-11-11
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2285229 450409016 @Company
@Persons
@UBO
@INPI
LERNER DUVAL RUCHLA
DoB: 1941-11-29
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 R De La Fosse Verte 78 Noisy Le Roi 0 Inconnu yes
@Cadastre
@Geotag
2285230 450409016 @Company
@Persons
@UBO
@INPI
MARIE HERVE
DoB: 1961-01-05
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Romilly 78600 Le Mesnil le Roi France yes
@Cadastre
@Geotag
2285231 450409016 @Company
@Persons
@UBO
@INPI
DUMANOIR MARIE SANDRA
DoB: 1968-07-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Romilly 78600 Le Mesnil le Roi France yes
@Cadastre
@Geotag
2285232 450409016 @Company
@Persons
@UBO
@INPI
HERVIO VERDEILLE EVELYNE
DoB: 1947-10-15
PoB: 56041 CLEGUEREC (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2285233 450409016 @Company
@Persons
@UBO
@INPI
VERDEILLE STEPHANE
DoB: 1956-04-23
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2285234 450409016 @Company
@Persons
@UBO
@INPI
LERNER FRANCK
DoB: 1971-08-17
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue Curial 75019 Paris France yes
@Cadastre
@Geotag
2285235 450409016 @Company
@Persons
@UBO
@INPI
LAUMAILER FAURIE JEANNINE
DoB: 1920-03-26
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marcel Dubois 75012 Paris France yes
@Cadastre
@Geotag
2285236 450409016 @Company
@Persons
@UBO
@INPI
FAURIE FERNAND
DoB: 1918-11-19
PoB: 75105 PARIS 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marcel Dubois 75012 Paris France yes
@Cadastre
@Geotag
2285237 450409016 @Company
@Persons
@UBO
@INPI
FAURIE CATHERINE
DoB: 1954-02-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue de la Grande Armée 75016 Paris France yes
@Cadastre
@Geotag
2285238 450409016 @Company
@Persons
@UBO
@INPI
DVERESS Josette
DoB: 1948-05-31
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue Anatole France 92300 Levallois Perret France yes
@Cadastre
@Geotag
2285239 450409016 @Company
@Persons
@UBO
@INPI
GILET AGEORGES Marie Anne
DoB: 1930-02-25
PoB: LISSAC SUR COUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Navier Lissac 19600 LISSAC SUR COUZE France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.